Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

The Retirement Board May Discuss And Take Action On The Following:

  1. Pledge of Allegiance.
  2. Recognition of James Lambert for 5 years of service.
  3. Accept comments from the public.
  4. Approve minutes from the March 14, 2018 meeting.
  5. Routine items for April 11, 2018.
    1. Approve certifications of membership.
    2. Approve service and disability allowances.
    3. Accept disability applications and authorize subpoenas as required.
    4. Approve death benefits.
    5. Accept Asset Allocation Report.
    6. Accept Liquidity Report.

CLOSED SESSION 

  1. CONFERENCE WITH LABOR NEGOTIATORS
    (Government Code Section 54957.6)

    Agency designated representatives:
    Gail Strohl, Chief Executive Officer
    Anne Sommers, Admin/HR Manager
    Joe Wiley/Ian Fellerman, CCCERA’s Chief Negotiator

    Employee Organization: AFSCME, Local 2700
     
  2. CONFERENCE WITH LABOR NEGOTIATORS
    (Government Code Section 54957.6)

    Agency designated representative:
    Gail Strohl, Chief Executive Officer

    Unrepresented Employees: All CCCERA unrepresented positions
     
  3. The Board will continue in closed session pursuant to Govt. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:
    Member Type Sought Recommendation
    Michael Eglite Service Connected Service Connected
    Ervin Roquemore Service Connected Service Connected
  4. The Board will continue in closed session to consider the Hearing Officer’s recommendation regarding the disability application for Rebecca Halvorson.

OPEN SESSION

  1. Consider and take possible action to establish an engagement with DLA Piper and add them to the investment legal counsel pool.
  2. Appointment of ad hoc advisory committee to review the Chief Executive Officer compensation package.
  3. Consider and take possible action on SACRS Board of Directors Election.
  4. Consider and take possible action to cancel the meeting on April 25, 2018.
  5. Consider authorizing the attendance of Board:
    1. 29th Annual Pension and Financial Services Conference, National Association of Securities Professionals, June 4-6, 2018, Houston, TX.
  6. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands